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TORPIX LIMITED

Company number 02336976

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Officers: 21 officers / 19 resignations

COCHRANE, Justin Malcolm Brian

Correspondence address
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
August 1972
Appointed on
16 February 2011
Nationality
English
Country of residence
England
Occupation
Director Of Finance

TOW, Adam Paul Raymond

Correspondence address
C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU
Role
Director
Date of birth
January 1967
Appointed on
4 May 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

ANDREWS, Nick

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
20 January 2017
Nationality
British
Occupation
Head Of Legal

BEW, Gerard Francis

Correspondence address
Park House Tong, Near Shifnal, Shifnal, Shropshire, TF11 8PW
Role Resigned
Secretary
Appointed before
20 January 1992
Resigned on
13 October 1995
Nationality
British

EMENY, Selina Holliday

Correspondence address
16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
Role Resigned
Secretary
Appointed on
25 July 2002
Resigned on
19 December 2005
Nationality
British
Occupation
Company Secretary

GEORGE, Stephen Terence

Correspondence address
5 Wood Lane, Streetly, Sutton Coldfield, West Midlands, B74 3LP
Role Resigned
Secretary
Appointed on
13 October 1995
Resigned on
30 September 2001
Nationality
British
Occupation
Site Negotiator

TERRY, Philip

Correspondence address
2 Bluebird Close, Lichfield, Staffordshire, WS14 9YL
Role Resigned
Secretary
Appointed on
30 September 2001
Resigned on
25 July 2002
Nationality
British
Occupation
Accountant

ANDREWS, Nicholas James

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
December 1973
Appointed on
5 April 2012
Resigned on
20 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ATKINSON, Robert Nigel

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 March 2008
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEVAN, Jonathan David

Correspondence address
15 Denning Road, Hampstead, London, NW3 1ST
Role Resigned
Director
Date of birth
May 1971
Appointed on
10 April 2006
Resigned on
10 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo International

BEW, Gerard Francis

Correspondence address
Park House Tong, Near Shifnal, Shifnal, Shropshire, TF11 8PW
Role Resigned
Director
Date of birth
December 1954
Appointed before
20 January 1992
Resigned on
25 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BOWMAN, John Reid

Correspondence address
5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
Role Resigned
Director
Date of birth
April 1956
Appointed on
18 May 1999
Resigned on
10 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EMBREY, Jacqueline Gaylor

Correspondence address
18 Crown Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4SU
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 October 1995
Resigned on
29 June 1998
Nationality
British
Occupation
Accountant

FINDLAY, Richard

Correspondence address
Woodville 20 Laverockbank Road, Edinburgh, Midlothian, EH5 3DE
Role Resigned
Director
Date of birth
November 1943
Appointed on
18 May 1999
Resigned on
25 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Chief Evecutive

FRANCE, Julie

Correspondence address
10 Park Avenue, London, SW14 8AT
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 January 2006
Resigned on
10 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

GEORGE, Stephen Terence

Correspondence address
5 Wood Lane, Streetly, Sutton Coldfield, West Midlands, B74 3LP
Role Resigned
Director
Date of birth
June 1962
Appointed before
20 January 1992
Resigned on
23 April 2002
Nationality
British
Occupation
Site Negotiator

HOO, Byron Kee Chye

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 January 2017
Resigned on
4 May 2020
Nationality
British
Country of residence
England
Occupation
Cfo

O'HARA, Henry John

Correspondence address
9 Croftdown Road, Birmingham, West Midlands, B17 8RA
Role Resigned
Director
Date of birth
February 1950
Appointed before
20 January 1992
Resigned on
1 November 2000
Nationality
British
Occupation
Company Director

OLIVER, David Henry Maxwell

Correspondence address
33 Golden Square, London, W1F 9JT
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 July 2002
Resigned on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPRING, Stephanie

Correspondence address
34 Courtnell Street, London, W2 5BX
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 July 2002
Resigned on
23 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Alan Raeburn

Correspondence address
11 Inchcolm Terrace, South Queensferry, West Lothian, EH30 9NA
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 September 2001
Resigned on
25 July 2002
Nationality
British
Occupation
Accountant